Công bố thông tin cv 285 tct.tchc

Mf,u 07/THQ
(Ban hdnh kim theo Quy chA thwc hi€n
quyin cho ngudi sd h{tu chdmg khodn)

ry pISICo BiNH DINH
c0Nc rv cO rHAN

TONG cONc

36:

coNG rroA xA nor cHir NGrriA vrET NAM

nO;,at-t-

Jl f ruCf-TCHC

il

4

Binh Dinh, ngdy 09 thdng

t0

ndm Z0t7

THONG BAo
(Vd ngny ding lrf cu6i *"g O6 tlWc hiQn quytin
tham dE hgp DAi hQi ddng c6 d6ng n6t ttrulng nim 2017)

Kinh

gfri:

Trung tffm Luu hf Chrfrng khodn ViQt Nam

T6n TO chric ph6t hanh: rONC CONC

Ty rISICO eiNH

Dr-I\TH -

CTCr

T6n giao dich:

Try

s& chinh: 99 Tdy Son, TP Quy Nhcm,

Di0nthoai: 05fi947.A66

Binh Dinh
Fax: 056,3947029

Luu ky Chfng khor{n ViQt Nam
cu6i etng a6 $p danh s6ch nguli s& hfru cho chfng

Chrring tOi th6ng b6o tl6n Trung tffm

(VSD) ngiry ilIng

kf

khoin sau:
TCn chimg

k*roan

:

Cd phiiiu Tdng cdng ty PISICO Binh Dinh

-

C6ng ty c6 phAn.

Md chimg khoan
Lopi chimg khoan

PIS.

Menh gi5 giao dich

10.000ddng

Sdn giao dfch

UPCOM
24/t0/20t7

Ngdy d6ng
1.

\1 cu6i ctrng

t .a

, a .,

^
^i pnleu pno mong
uo

Ly do vir mgc dfch:

- Tham dU hqp Dai hQi d6ng c6 d6ng b6t thurvng ndm 2017;
2. NOi dung cg th6:

-

Ti lC thgc hiQn: 1c0 phitiu -

1 quy6n bi6u

quytit

- Thdi gian thlrc hiQn: TOng c6ng ty PISICO Binh Einh
sE

-

c6ng ty cO phan

th6ng b6o sau.

- Eia di€m thpc hiQn: HQi trudrng TAng 7, ydn phdng T6ng c6ng ty
PISICO Binh Einh - CTCP, dla chi 99 T6'y Son, TP Quy Nhcrn, Binh Einh.
- NQi dung hsp:
phAn

+ BAu lai HQi tl6ng quin tri, Ban ki6m sodt do chuytin q,rydn sd hiru c6
ctra c,5 ddng nhi nu6c cho C6ng ty TNHH Thucrng Mai Anh Vy.


+ Mqt s6 nOi dung li6n quan kh5c.

DA nghi VSD lfp vh gfri cho C6ng ty chfng t6i danh s6ch nguli sO
hfru chring kho6n t?i ngiy df,ng lcf cu5i ctrng n6u tr6n vho dla chi sau:
- Dia chi nhftn Danh sach (ban cung): 99 TAy Sonu TP Quy Nhoru Binh Dinh.

- Dia chi email ntrfln file

dt

liQu:

Chrlng t6i cam k6t nhfrng th6ng tin v6 ngu]i s& hiru trong danh s6ch
sE du'gc sir dung thing mgc tlich vi tuffn thfr c6c quy ilinh cfra VSD. COng ty
chring t6i sG hohn tohn chiu trich nhiQm trufc ph6p luft ndu c6 vi ph?m.

Th6ng b6o niry thay ttr6 ttr6ng b6o s6 Z9ZTCT-TCHC ngiy 04110t2017 cfia
T6ng c6ng ty PISICO Binh Dinh - CTCP vd nghy ding kf cu6i cirng d6
thrpc hiQn quydn tham dU hgp EIIDCD b6t thulng./.
Noi nhQn:
- Nhu tr6n;
- UBCKNhinudc;

DAI DISN PHAP LUAT
',

he tAn, d(ng diiu)

- SGDCK Hn NQi;
- Cht tich HEQT;
- C6c Ph6 T6ng Gi6m d6c;
- Truong Ban ki6m soit;
- Cic phdng.nghiQp vp PISICO;
- Website T6ng c6ng ty;
- Luu:

YT,TCHClVnyt

* Tdi fiAu il{nh kim
Ghi rd t€n cdc tdi liQu phdi gwt kem Th6ng bdo daqc ala dinh tqi Didu t0 Quy
chg thryc hiQn qttydn cho ngidi sd httu chring khodn fuZi cd) vd lru y phdi d6ng
ddu gidp lai ddy dil cdc tdi li€u dinh kdm